Company Information

CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Kumar .
Kailash Kumar .
Director/Designated Partner
over 2 years ago
Karan Rajivkumar Karnawat
Karan Rajivkumar Karnawat
Director/Designated Partner
almost 3 years ago
Vishal Rasiklal Nahar
Vishal Rasiklal Nahar
Director/Designated Partner
almost 3 years ago
Rahul Rasiklal Nahar
Rahul Rasiklal Nahar
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Ashok Patil
Sanjay Ashok Patil
Director
over 7 years ago
Sachin Ashok Patil
Sachin Ashok Patil
Director
over 7 years ago
Dilipkumar Phoolchand Gujar
Dilipkumar Phoolchand Gujar
Director
almost 10 years ago
Shridhar Vijay Arsiddha
Shridhar Vijay Arsiddha
Director
almost 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Interest in other entities;-25112020
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Form MGT-14-29092020_signed
Form DPT-3-20082020-signed
Form DPT-3-18082020-signed
Optional Attachment-(2)-12082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-24112019_signed
Form MGT-14-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018